Adg Metalworkers Ltd.

Company Registration Number: SC265385

Scottish Company

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Adg Metalworkers Ltd. is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Lothians.

Registered Address

PORT EDGAR MARINA
SOUTH QUEENSFERRY
LOTHIANS
EH30 9SQ

There are 10 companies currently registered at this postcode, including this one.

All companies at EH30 9SQ

Registration Data

Company Number

SC265385

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £152,652£147,471£109,052£115,206£145,140£103,104
of which Cash £0£35,079£22,144£21,307£51,071£48,238
Total Assets £152,652£147,471£109,052£115,206£145,140£103,104
Current Liabilities £39,512£44,215£28,956£33,878£58,235£32,818
Net Current Assets £113,140£103,256£80,096£81,328£86,905£70,286
Total Net Worth £118,078£109,507£86,775£87,305£90,492£69,661

Previous Names

No previous names

Company Officers

  • COONEY, David

    Secretary

    Appointed on 23 March 2004

     

    103 Marionville Avenue
    Edinburgh
    Midlothian
    EH7 6BL

  • COONEY, David

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Blacksmiths

    Month of birth: September 1960

    103 Marionville Avenue
    Edinburgh
    Midlothian
    EH7 6BL

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • CURTIS, Alexander Robert

    Director

    Appointed on 23 March 2004

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Blacksmith

    Month of birth: May 1953

    2 Pembroke Place
    Edinburgh
    Lothians
    EH12 5HX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2017 Second filing of Confirmation Statement dated 23/03/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: S64P1VFK. Transaction: MzE3MzgzNDkwNGFkaXF6a2N4.

  2. 28 March 2017 23/03/17 Statement of Capital gbp 100 [View PDF]

    Action Date: 23 March 2017. Category: Return. Type: CS01. Barcode: X634N5FS. Transaction: MzE3MjEzOTIyOWFkaXF6a2N4.

  3. 27 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDU7C0. Transaction: MzE1ODMxOTcyNmFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZ7C8. Transaction: MzE0Njc1MDAwOGFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG5FBK. Transaction: MzEzMTQyODUyOGFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442U1G8. Transaction: MzEyMDA3NTA5N2FkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J6EIU8. Transaction: MzExMDA2MzY1NWFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X387M0MH. Transaction: MzEwMDI3MDQyMmFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HI7NCP. Transaction: MzA4NTc2Nzc0MmFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQ7HS. Transaction: MzA3NTE4NTA0M2FkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1M3XB82. Transaction: MzA2NzgxNTcyOWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15IA379. Transaction: MzA1NDcyOTkyOWFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPJ22ZQT. Transaction: MzA0ODYwODY1MWFkaXF6a2N4.

  14. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X42ATSOM. Transaction: MzAzNDMxMjg1OGFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYL4RQ3Z. Transaction: MzAyOTE5MjQzOGFkaXF6a2N4.

  16. 9 December 2010 Termination of appointment of Alexander Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68XCPS1. Transaction: MzAyODUyODY5MWFkaXF6a2N4.

  17. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4NTk1MWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X95F6IP3. Transaction: MzAxMjQxMjEyNWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Alexander Robert Curtis on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X95F5IP2. Transaction: MzAxMjQxMTUwNWFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for David Cooney on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X95F4IP1. Transaction: MzAxMjQxMTUwNGFkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBZ3ZFTC. Transaction: MzAwNTE5NzgxNmFkaXF6a2N4.

  22. 23 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DZ88E3. Transaction: MjAyODc2MDM2N2FkaXF6a2N4.

  23. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQUZC5A2. Transaction: MjAxOTE0NTU5OWFkaXF6a2N4.

  24. 2 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBIWYJU. Transaction: MjAwMjUxNDM3MGFkaXF6a2N4.

  25. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk0ODMxNGFkaXF6a2N4.

  26. 18 June 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwMzA1OGFkaXF6a2N4.

  27. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3Njk2NWFkaXF6a2N4.

  28. 28 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MDEwM2FkaXF6a2N4.

  29. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODA5ODQzN2FkaXF6a2N4.

  30. 28 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1NjczMGFkaXF6a2N4.

  31. 24 June 2004 Registered office changed on 24/06/04 from: 23A windsor street edinburgh EH7 5LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUzODU3MmFkaXF6a2N4.

  32. 4 May 2004 Ad 16/04/04--------- £ si [email protected]=30 £ ic 70/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI0MTI0NmFkaXF6a2N4.

  33. 4 May 2004 Ad 16/04/04--------- £ si [email protected]=69 £ ic 1/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM2NzkxMmFkaXF6a2N4.

  34. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU3NjQxOWFkaXF6a2N4.

  35. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2MzIyMGFkaXF6a2N4.

  36. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk1NDA5OWFkaXF6a2N4.

  37. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1OTI1MGFkaXF6a2N4.

  38. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk1Mjc2MGFkaXF6a2N4.

  39. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk0ODY1NWFkaXF6a2N4.

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